AVA COOLING UK LIMITED

Company number 02689612

Date	Type	Description	View / Download
17 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1999	363s	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 1913896@1=1913896 £ ic 3073896/4987792	(2 pages)
22 Jan 1999	123	Nc inc already adjusted 16/12/98	(1 page)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 1913896@1=1913896 £ ic 1160000/3073896	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
09 Sep 1998	363a	Return made up to 22/01/98; full list of members; amend	(9 pages)
07 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
01 May 1998	363a	Return made up to 22/01/98; full list of members	(6 pages)
01 May 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
01 Sep 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)